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Document Mentions (5 shared documents)
2 mentions1 same-page
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er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
e whether the defendant's statements would have tipped the scales in the defamation suit or would likely have led to the discovery of evidence. See Kungys v. United States, 485 U.S. 759, 771 (1988) ("It has never been the test of materiality that the misrepresentation or concealment would more likely t
2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
e whether the defendant's statements would have tipped the scales in the defamation suit or would likely have led to the discovery of evidence. See Kungys v. United States, 485 U.S. 759, 771 (1988) ("It has never been the test of materiality that the misrepresentation or concealment would more likely t
2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
e whether the defendant's statements would have tipped the scales in the defamation suit or would likely have led to the discovery of evidence. See Kungys v. United States, 485 U.S. 759, 771 (1988) ("It has never been the test of materiality that the misrepresentation or concealment would more likely t
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2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "Nile law in this circuit clearly supports the joinder of
e whether the defendant's statements would have tipped the scales in the defamation suit or would likely have led to the discovery of evidence. See Kungys v. United States, 485 U.S. 759, 771 (1988) ("It has never been the test of materiality that the misrepresentation or concealment would more likely t
2 mentions1 same-page
Page ?Same page
er for "distinct criminal acts where they originated from a common scheme." United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139, at *2 (E.D.N.Y. Oct. 19, 2018) (citing Werner, 620 F.2d at 927). Specifically in the context of perjury, "[t]he law in this circuit clearly supports the joinder of
e whether the defendant's statements would have tipped the scales in the defamation suit or would likely have led to the discovery of evidence. See Kungys v. United States, 485 U.S. 759, 771 (1988) ("It has never been the test of materiality that the misrepresentation or concealment would more likely t
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Mutual Connections (259)
Entities connected to both Southern District of New York and Kungys
Jeffrey Epstein
PERSON686 w/ Southern·5 w/ Kungys
United States
LOCATION385 w/ Southern·5 w/ Kungys
the Southern District
LOCATION384 w/ Southern·5 w/ Kungys
Ghislaine Maxwell
PERSON255 w/ Southern·5 w/ Kungys
Bradley Edwards
PERSON188 w/ Southern·5 w/ Kungys
JD
Jane Doe
PERSON162 w/ Southern·4 w/ Kungys
Scarlett Johansson
PERSON123 w/ Southern·5 w/ Kungys
Julie K. Brown
PERSON104 w/ Southern·5 w/ Kungys
Michael Jackson
PERSON85 w/ Southern·5 w/ Kungys
MW
Martin Weinberg
PERSON77 w/ Southern·5 w/ Kungys
Supreme Court
ORGANIZATION69 w/ Southern·5 w/ Kungys
David Boies
PERSON69 w/ Southern·5 w/ Kungys
MF
Maria Farmer
PERSON67 w/ Southern·4 w/ Kungys
Virginia Giuffre
PERSON67 w/ Southern·3 w/ Kungys
Anderson
PERSON61 w/ Southern·5 w/ Kungys
Bill Richardson
PERSON55 w/ Southern·5 w/ Kungys
Palm Beach
LOCATION56 w/ Southern·3 w/ Kungys
United Kingdom
LOCATION49 w/ Southern·5 w/ Kungys
Stephen Hawking
PERSON46 w/ Southern·5 w/ Kungys
Colorado
LOCATION44 w/ Southern·5 w/ Kungys